Waihopai Property Limited, a registered company, was registered on 09 Dec 1999. 9429037431228 is the NZBN it was issued. This company has been managed by 3 directors: Paschasius Mathys Sier Vermunt - an active director whose contract started on 09 Dec 1999,
Kieran Francis O'neill - an active director whose contract started on 09 Dec 1999,
John Samuel Burrows - an active director whose contract started on 09 Dec 1999.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Waihopai Property Limited had been using 128 Spey Str, Invercargill 9810 (Mr M, Bain) as their registered address up until 02 Oct 2017.
A total of 900 shares are allocated to 9 shareholders (4 groups). The first group includes 300 shares (33.33%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 150 shares (16.67%). Lastly there is the 3rd share allotment (300 shares 33.33%) made up of 2 entities.
Previous addresses
Address #1: 128 Spey Str, Invercargill 9810 (mr M, Bain) New Zealand
Registered address used from 25 May 2010 to 02 Oct 2017
Address #2: Mcculloch & Partners, Cargill Chambers, 128 Spey Str, Invercargill 9810 (mr M, Piper)
Registered address used from 18 Jan 2010 to 25 May 2010
Address #3: Cruickshank Pryde, 42 Don Street, Invercargill, (mr R Chapman)
Physical address used from 25 Jun 2002 to 18 Jan 2010
Address #4: Mcculloch & Partners, Chartered, Accountants, Corner Kelvin & Spey, Streets, Invercargill (mr M Piper)
Registered address used from 12 Apr 2000 to 18 Jan 2010
Address #5: Scholefield Cockroft Lloyd, 58 Don Street, Invercargill (mr A Irvine)
Physical address used from 09 Dec 1999 to 25 Jun 2002
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Wyatt, Alistair Craig |
Belleknowles Dunedin 9011 0000 New Zealand |
09 Dec 1999 - |
Individual | O'neill, Claire Doreen |
Wanaka 9305 New Zealand |
09 Dec 1999 - |
Individual | O'neill, Kieran Francis |
Wanaka 9305 New Zealand |
09 Dec 1999 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mulvany, Belinda |
Rd 2 Invercargill 9872 New Zealand |
01 Jun 2018 - |
Individual | Mulvany, Stanley Michael |
Myross Bush, Rd Invercargill 9876 0000 New Zealand |
09 Dec 1999 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Campbell-burrows, Yvonne Margaret |
Invercargill 9810 Unknown 0000 New Zealand |
09 Dec 1999 - |
Individual | Burrows, John Samuel |
Riverton Riverton 9822 New Zealand |
09 Dec 1999 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Vermunt, Gabrielle Jennifer |
Rosedale Invercargill 9810 New Zealand |
29 Mar 2019 - |
Individual | Vermunt, Paschasius Mathys Sier |
Rosedale Invercargill 9810 New Zealand |
30 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vermunt, Jennifer Agnes |
Rosedale Invercargill 9810 New Zealand |
30 Jun 2009 - 29 Mar 2019 |
Individual | Ward, Christopher William |
Invercargill 9810 New Zealand |
09 Dec 1999 - 21 May 2019 |
Entity | Waihopai Health Services Limited Shareholder NZBN: 9429037090913 Company Number: 1098141 |
09 Dec 1999 - 16 Jan 2014 | |
Individual | Vermunt, Paschasius Mathys Sier |
Invercargill |
09 Dec 1999 - 30 Jun 2009 |
Entity | Waihopai Health Services Limited Shareholder NZBN: 9429037090913 Company Number: 1098141 |
09 Dec 1999 - 16 Jan 2014 | |
Individual | Vermunt, Jennifer Agnes |
Invercargill |
09 Dec 1999 - 30 Jun 2009 |
Individual | Wilkes, Lawrence Ernest |
Invercargill 9810 New Zealand |
09 Dec 1999 - 01 Jun 2018 |
Paschasius Mathys Sier Vermunt - Director
Appointment date: 09 Dec 1999
Address: Invercargill, 9810 New Zealand
Address used since 26 May 2015
Kieran Francis O'neill - Director
Appointment date: 09 Dec 1999
Address: Wanaka, 9305 New Zealand
Address used since 05 May 2022
Address: Invercargill, 9810 New Zealand
Address used since 26 May 2015
John Samuel Burrows - Director
Appointment date: 09 Dec 1999
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 May 2010
Address: Riverton, Riverton, 9822 New Zealand
Address used since 22 May 2019
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